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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  3191/B-Zbl

Business name: 
ELESKO a. s.
 
Registered seat: 
Ventúrska 1
Bratislava 811 01
 
Identification number (IČO): 
31 365 370
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/17/1994
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2022)
Ziadost o ulozenie do zbierky listin.asice
Type of document: Other document
  (Delivered: 09/24/2021)
Kupna Zmluva.asice
Type of document: Other document
  (Delivered: 09/24/2021)
Znalecky posudok.asice
Type of document: Expert statement
  (Delivered: 09/24/2021)
Znalecky posudok.asice
Type of document: Expert statement
  (Delivered: 09/24/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2020)
Ziadost o ulozenie listin do zbierky listin .asice
Type of document: Other document
  (Delivered: 10/27/2020)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2020)
Plnomocenstvo na zastupovanie akcionara.asice
Type of document: Other document
  (Delivered: 10/27/2020)
Plnomocenstvo na zastupovanie.asice
Type of document: Other document
  (Delivered: 10/27/2020)
Notarska zapisnica.zep
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 03/09/2020)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/09/2020)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2019)
Rozhodnutie jediného akcionára zo dňa 1.7.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2019)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2018)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/10/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2016)
Kúpna zmluva zo dňa 28.1.2016 medzi ELESKO TOKAY a.s., so sídlom Ventúrska 1, Bratislava a ELESKO a.s., so sídlom Ventúrska 1, Bratislava
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 01/29/2016)
Osvedčenie Okresného úradu Trebišov z 26.1.2016
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 01/29/2016)
Znalecký posudok číslo 185/2015
Type of document: Expert statement
  (Delivered: 12/23/2015)
Kúpna zmluva zo dňa 14.12.2015
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Podpisový vzor p. Lancarica.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2015)
Podpisový vzor p. Potomová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2015)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2015)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2014)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2014)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2014)
účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2013)
plnomocenstvo zo dňa 27.07.2011
Type of document: Other document
  (Delivered: 10/10/2013)
rozhodnutie jediného akcionára 13.11.2011, plnomocenstvo 27.7.2011
Type of document: Other document
  (Delivered: 08/22/2013)
rozhodnutie jediného akcionára 21.12.2010, plnomocenstvo 27.7.2011
Type of document: Other document
  (Delivered: 08/22/2013)
plná moc zo dňa 27.07.2011
Type of document: Other document
  (Delivered: 12/11/2012)
Úplné znenie stanov zo dňa 23.11.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/11/2012)
plná moc
Type of document: Other document
  (Delivered: 10/30/2012)
účtovná závierka za rok 2011, vyhlásenie predsedu predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2012)
Účtovná závierka k 31.12.2011 - vyhlásenie.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/23/2012)
plnomocenstvo z 27.7.2011
Type of document: Other document
  (Delivered: 03/12/2012)
podpisový vzor Roman Milata
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/12/2012)
stanovy - úplné znenie z 3.2.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/12/2012)
Notárska zápisnica N 53/2012, Nz 4032/2012 zo dňa 3.2.2012
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 02/07/2012)
Stanovy z 17.1.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2012)
Notárska zápisnica N27/2012, Nz 1587/2012, NCRls 1646/2012 z 17.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2012)
Rozhodnutie jediného spoločníka zo dňa 1.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2011)
Podpisový vzor predsedu predstavenstva - Martin Maršálek, zo dňa 1.12.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2011)
Osvedčenie o živnostenskom oprávnení č. ObU-BA-OZP1-2011/48676-2, zo dňa 6.10.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/17/2011)
Notárska zápisnica N 234/2011, Nz 37072/2011
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 10/17/2011)
Úplné znenie Stanov spoločnosti zo dňa 5.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2011)
Plnomocenstvo zo dňa 27.07.2011
Type of document: Other document
  (Delivered: 09/19/2011)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2011)
Podpisový vzor predsedu predstavenstva - Ing. Filip Matovič, zo dňa 27.7.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2011)
Rozhodnutie jediného akcionára zo dňa 26.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2011)
Podpisové vzory - Roman Milata, Ing. Radim Greguš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/13/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/13/2011)
Úplné znenie stanov z 13.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2011)
Notárska zápisnica N 155/2010, Nz 53731/2010 - zo dňa 13.12.2010
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 12/23/2010)
Osvedčenie o živnostenskom oprávnení č. OŽP-A/2010/60240-2 - zo dňa 16.12.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2010)
Úplné znenie stanov a.s. z 15.11.2010, plnomocenstvo
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2010)
Notárska zápisnica N 127/2010, Nz 43710/2010 zo dňa 15.11.2010
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 11/16/2010)
Plnomocenstvo zo dňa 23.07.2009
Type of document: Other document
  (Delivered: 10/22/2010)
Výročná správa 2009, účtovná závierka za rok 2009, správa audítora, plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2010)
Výročná správa za rok 2008,plnomocenstvo
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/22/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/12/2010)
Úplné znenie stanov z 31.03.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/12/2010)
Notárska zápisnica N 341/2010, Nz 9890/2010 zo dňa 23.3.2010
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 03/23/2010)
Plnomocenstvo pre advokátsku kanceláriu UHRINA & PARTNERS - legal advisors s.r.o., zo dňa 23.7.2009
Type of document: Other document
  (Delivered: 11/06/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2009)
Plnomocenstva zo dňa 13.12.2007;
Type of document: Other document
  (Delivered: 04/16/2009)
Úplné znenie stanov zo dňa 14.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2009)
Notárska zápisnica N 4462/2008, Nz 27269/2008 zo dňa 25.6.2008
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 07/07/2008)
Úplné znenie Stanov spoločnosti zo dňa 25.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2008)
správa nezávislého audítora, výročná správa 2007, plnomocenstvo 13.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
Živnostenský list č. OŽP-A/2008/29582-2, zo dňa 1.7.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2007)
Úplné znenie stanov a.s., Plnomocenstvo
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2006)
Výročná správa za rok 2005, Účtovná závierka za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2006)
Notárska zápisnica N 2361/05, Nz 67976/05, NCRls 67141/05
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 01/23/2006)
Plnomocenstvo - Mgr. Roland Uhrina
Type of document: Other document
  (Delivered: 01/18/2006)
Úplné znenie stanov zo dňa 3.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/18/2006)
Podpisový vzor - Milan Lančarič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2006)
Správa audítora a účtovná závierka za rok 2004, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2006)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/09/2006)
plnomocenstvo Mgr. Rolanda Uhrinu zo dňa 28.5.2004
Type of document: Other document
  (Delivered: 06/17/2004)
úplné znenie stanov zo dňa 28.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2004)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2004)
notárska zápisnica N 442/2004, Nz 46208/2004 zo dňa 28.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2004)
notárska zápisnica N 2502/2003, Nz 93644/2003 zo dňa 17.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2003)
úplné znenie stanov zo dňa 17.10.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2003)
výročná správa, správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/21/2003)
podpisový vzor Peter Valuš, Branislav Peško
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2003)
Návrh na zmenu
Type of document: Other document
  (Delivered: 12/06/2002)
Podpisový vzor člena predstavenstva - Ing. Branislav Peško, Píla
Type of document: Other document
  (Delivered: 12/06/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2002)
Výkaz ziskov a strát k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/06/2002)
Podpisový vzor člena predstavenstva - Rudolf Rezníček, Prievidza
Type of document: Other document
  (Delivered: 12/06/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2002)
Notárska zápisnica Nz 163/02, N 172/02
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/06/2002)
Date of updating data in databases:  02/09/2025

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